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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Smith, Gregg Edward
    Born in March 1962
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2004-01-13
    OF - Director → CIF 0
  • 2
    Keane, Brian
    Born in April 1958
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2003-03-05
    OF - Director → CIF 0
  • 3
    Tose, Maurice
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    New, Marcus
    Born in February 1971
    Individual (1 offspring)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Brandt Jr, Thomas
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Chowdry, Drone
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2003-03-05
    OF - Director → CIF 0
  • 7
    Kroll, Bo Peter Hoegh
    Born in May 1957
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2001-02-09
    OF - Director → CIF 0
  • 8
    Findlay, Andrew
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2002-03-15
    OF - Director → CIF 0
  • 9
    Courtney, Mark
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2000-12-08 ~ 2002-03-15
    OF - Director → CIF 0
    Courtney, Mark
    Individual (13 offsprings)
    Officer
    2000-12-08 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 10
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (80 offsprings)
    Officer
    2000-11-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 11
    Harrison, Claire Louise
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 12
    Reymann, David Charles
    Born in August 1958
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2004-01-13
    OF - Director → CIF 0
    Reymann, David Charles
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 13
    Baker, Thomas
    Born in December 1954
    Individual (1 offspring)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Nielsen, Morten Rolighed
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2006-05-18
    OF - Director → CIF 0
  • 15
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (13 parents, 135 offsprings)
    Officer
    2004-01-13 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-04-10 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-04-10 ~ 2000-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STOCKGROUP SYSTEMS (UK) LIMITED

Period: 2007-04-24 ~ 2010-11-16
Company number: 03968661
Registered names
STOCKGROUP SYSTEMS (UK) LIMITED - Dissolved
HIGHERLINKS LIMITED - 2000-12-11
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • STOCKGROUP SYSTEMS (UK) LIMITED
    Info
    TELECOMMUNICATION SYSTEMS LIMITED - 2007-04-24
    AETHER MANAGEMENT SERVICES LIMITED - 2007-04-24
    SILA MANAGEMENT SERVICES LIMITED - 2007-04-24
    HIGHERLINKS LIMITED - 2007-04-24
    Registered number 03968661
    Millennium Bridge House, 2 Lambeth Hill, London EC4V 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 and dissolved on 2010-11-16 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.